Key facts
dissolvedLES CAUSSONHOLES
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507667780
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dissolved
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Real-estate civil company (SCI)
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2008-08-25
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LE PESQUIE, 12850 ONET-LE-CHATEAU
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68.32A
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€5,910
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Company dossier
LES CAUSSONHOLES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD JEAN MICHEL GALY | Directeur | — | France registry |
| BEATRICE ODETTE MADELEINE SOLIGNAC | Dirigeant | — | France registry |
| ALICE ANNE-MARIE CATHERINE GALY | Membre du directoire | — | France registry |
| ETIENNE BERNARD GALY | Membre du directoire | — | France registry |
| MARION MARIE LAURENCE GALY | Membre du directoire | — | France registry |
| NICOLAS ANDRE PIERRE GALY | Membre du directoire | — | France registry |
| THOMAS JEAN ANDRE GALY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100